EDF RENEWABLES SERVICES, INC.
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| Name: | EDF RENEWABLES SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2005 (20 years ago) |
| Entity Number: | 3220412 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Principal Address: | 15445 INNOVATION DRIVE, STE 200, SAN DIEGO, CA, United States, 92128 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| TRISTAN GRIMBERT | Chief Executive Officer | 15445 INNOVATION DRIVE, SAN DIEGO, CA, United States, 92128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-30 | 2025-06-30 | Address | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2023-06-22 | Address | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2025-06-30 | Address | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2025-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-06-22 | 2025-06-30 | Address | 251 Little Falls Drive, Wilmington, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250630025983 | 2025-06-30 | BIENNIAL STATEMENT | 2025-06-30 |
| 230622004184 | 2023-06-22 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000727 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190611060506 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 180807000185 | 2018-08-07 | CERTIFICATE OF AMENDMENT | 2018-08-07 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State